PROSTAR MANAGEMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC160025
Status Active
Incorporation Date 28 August 1995
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of PROSTAR MANAGEMENT LIMITED are www.prostarmanagement.co.uk, and www.prostar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prostar Management Limited is a Private Limited Company. The company registration number is SC160025. Prostar Management Limited has been working since 28 August 1995. The present status of the company is Active. The registered address of Prostar Management Limited is C O Johnston Carmichael 227 West George Street Glasgow G2 2nd. . SPARKES, Katrina is a Secretary of the company. SPARKES, Raymond Michael is a Director of the company. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director JACKSON, Fraser Scott has been resigned. Director LOW, David James St Clair has been resigned. Director MCPHERSON, Malcolm Henry has been resigned. Director SMITH, Gordon Duffield has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
SPARKES, Katrina
Appointed Date: 01 April 2005

Director
SPARKES, Raymond Michael
Appointed Date: 16 April 1996
66 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 April 2005
Appointed Date: 28 August 1995

Director
JACKSON, Fraser Scott
Resigned: 13 October 2003
Appointed Date: 07 January 2002
71 years old

Director
LOW, David James St Clair
Resigned: 01 April 2005
Appointed Date: 07 January 2002
67 years old

Director
MCPHERSON, Malcolm Henry
Resigned: 28 May 1998
Appointed Date: 16 April 1996
71 years old

Director
SMITH, Gordon Duffield
Resigned: 12 March 2004
Appointed Date: 07 January 2002
70 years old

Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 16 April 1996
Appointed Date: 28 August 1995

Persons With Significant Control

Raymond Michael Sparkes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROSTAR MANAGEMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 28 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,538

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 75 more events
22 Apr 1996
Registered office changed on 22/04/96 from: 19 ainslie place edinburgh lothian, EH3 6AU
10 Oct 1995
Company name changed hbj 274 LIMITED\certificate issued on 11/10/95
06 Oct 1995
Memorandum and Articles of Association
06 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Aug 1995
Incorporation